Money. Identity. Technology.
Follow the money. Find the decision.
Evaluation
Positive intention/capability conclusion with no recommendation; no approved applications and all inspected applications judged incomplete/invalid coexist. Evaluation1July2024–30June2025, not laterAnkura performance.
FTI2024/25 Article40(12) audit opinion → AliExpress2024/25 public-data applications — redacted audit cohort
Request count redacted. FTI expressly says it inspected all applications against submitted information, not merely zero approvals. Public record establishes neither wrongful refusals nor delivered access.
FTI Consulting LLP —2024/25 audit firm → FTI2024/25 Article40(12) audit opinion
Auditor concludes intention/capability and no recommendation, supported by documents/attestations/interviews and substantive electronic-process tests. No fresh replication/workpaper audit.
FTI2024/25 Article40(12) audit opinion → AliExpress Legal team — application process role
SOP covers evaluation/amendment/communication; staff use40(8)(b)–(e), standardized replies. Approved dashboard/API datasets described conditionally. SOP and application files not acquired.
FTI Consulting LLP —2024/25 audit firm → issued a positive40(12) readiness conclusion → FTI2024/25 Article40(12) audit opinion
Reported by the cited source
Auditor concludes intention/capability and no recommendation, supported by documents/attestations/interviews and substantive electronic-process tests. No fresh replication/workpaper audit.
FTI2024/25 Article40(12) audit opinion → reports zero approvals and all inspected applications incomplete or invalid → AliExpress2024/25 public-data applications — redacted audit cohort
Reported by the cited source
Request count redacted. FTI expressly says it inspected all applications against submitted information, not merely zero approvals. Public record establishes neither wrongful refusals nor delivered access.
FTI2024/25 Article40(12) audit opinion → describes Legal-managed eligibility and clarification workflow → AliExpress Legal team — application process role
Reported by the cited source
SOP covers evaluation/amendment/communication; staff use40(8)(b)–(e), standardized replies. Approved dashboard/API datasets described conditionally. SOP and application files not acquired.